TECNO SPORT INTERNACIONAL SA

Hoja PM2509· NIF A07302854

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ginard Bosch Francisco Javier

Legal information

Legal information for TECNO SPORT INTERNACIONAL SA

NIF
Hoja registral
IRUS1000084395779
Legal formSociedad Anónima (SA)
Register referenceTomo 858 · Folio 17 · Hoja PM2509
StatusVigente

Activity

TECNO SPORT INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 15 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECNO SPORT INTERNACI…Ginard Bosch Francisco JavierGinard Bosch Francis…INSTALACIONES TECNICAS DE MALLORCA SAINSTALACIONES TECNIC…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 07/01/2025· I/A 13
  2. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 12
  3. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 12
  4. ReeleccionesPublished 06/02/2023· Registered 27/01/2023· I/A 11
  5. ReeleccionesPublished 04/01/2017· Registered 28/12/2016· I/A 10
  6. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 9
  7. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 9
  8. Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 9

Changes

  1. 24/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2025#8432002
    Ceses/Dimisiones
    TECNO SPORT INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GINARD BIBILONI MIGUEL ANGEL. Datos registrales. S 8 , H PM 2509, I/A 13 ( 7.01.25).
  2. 19/03/2024#7990937
    Ceses/DimisionesNombramientos
    TECNO SPORT INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GINARD TORELLO MIGUEL. Nombramientos. Adm. Solid.: GINARD BIBILONI MIGUEL ANGEL;GINARD BOSCH FRANCISCO JAVIER. Otros conceptos: Artículo de los estatutos: 11. ORGANOS…
  3. 06/02/2023#7370987
    Reelecciones
    TECNO SPORT INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GINARD TORELLO MIGUEL. Datos registrales. T 858 , F 17, S 8, H PM 2509, I/A 11 (27.01.23).
  4. 04/01/2017#10494881
    Reelecciones
    TECNO SPORT INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GINARD TORELLO MIGUEL. Datos registrales. T 858 , F 17, S 8, H PM 2509, I/A 10 (28.12.16).
  5. 24/02/2011#1088707
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNO SPORT INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GINARD TORELLO MIGUEL;GINARD TORELLO ANTONIO. Nombramientos. Adm. Unico: GINARD TORELLO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGremi Boters, 19, Poligono Son Castelló, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector